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Company dossier

M.K. CROSSING GRILLHOUSE

CYPRUS · COMPANY · INCORPORATED 1989-09-09
KYBE ID: BN9551 · BN9551 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM.K. CROSSING GRILLHOUSE

DRCIP data.gov.cy

RegistrationBN9551

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-09-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 44,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CYAN DESIGN STUDIOactive D. AND J. (PARALIMNI) TAXI LIMITEDdissolved DEMARIA TOURISTIC CO LIMITEDdissolved DISSUATION TRADING LIMITEDdissolved D.P. & M.P DEVELOPERS LIMITEDdissolved KYPROS P. PROPERTIES LTDactive LAZAROS & ANDREAS THEODOSIOU CO LIMITEDdissolved PRIVATE INSTIT. "THEOVA COMPUTERS EDUCATION CENTER"dissolved ΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITEDdissolved ΠΕΝΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΕΝΙΚΑ ΛΙΜΙΤΕΔShared registered address · 3 share this CYAN DESIGN STUDIOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΑΡΑΟΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100